The Monetary Authority of Singapore (MAS) has introduced COSMIC, a digital platform enabling financial institutions to share customer...

Su Wenqiang, a Cambodian passport holder implicated in a SGD3bn (USD2.2bn) money laundering case, was sentenced to 13 months in jail, the...

Brunei Darussalam Central Bank, BDCB, and Bank of the Lao PDR, BOL, have officially joined the initiative, bringing the total to eight...

Turkish national Vang Shuiming, implicated in Singapore’s largest money-laundering case, received six additional charges for fraud and...

The Malaysia Digital Economy Corp (MDEC) will unveil new tax incentives in May for companies with Malaysia Digital and existing...

The Philippine Securities and Exchange Commission (SEC) has requested the National Telecommunications Company (NTC) block Binance and...

Chinese Premier Li Qiang revealed plans for new regulations to address market access and cross-border data flows, aiming to bolster...

The Vietnam State Securities Commission (SSC) is taking significant steps to enhance the stock market by addressing foreign institutional...

Malaysia sees Goldman Sachs’ lawsuit over the 1MDB scandal as an opportunity to reassess a previous settlement. Second Finance Minister...

China’s securities regulator has imposed a lifetime ban from the securities market on Hui Ka-yan, the former chairman of China...

At the 31st National Assembly Standing Committee meeting, Vietnam’s Finance Minister Ho Durc Phoc addressed concerns over unethical...

The Hong Kong Monetary Authority (HKMA) announced the initiation of Phase 2 of the e-HKD Pilot Programme, aimed at exploring further...

The Monetary Authority of Singapore (MAS) has granted OKX, a leading cryptocurrency exchange, in-principle approval for a Major Payment...

Crypto.com, the Singapore-based cryptocurrency exchange, is set to launch an exchange app in Korea in the first half of this year,...

The Hong Kong Monetary Authority (HKMA) has unveiled Project Ensemble, a venture aimed at advancing the tokenisation market through a new...

The Bangko Sentral ng Pilipinas (BSP) plans to launch an instant cross-border digital remittance service in Southeast Asia by July 2026,...

The SEC has introduced new IPO disclosure requirements, effective March 1, mandating companies to reveal the names of the top 40 share...

Private banks are preparing for an expected increase in demand from affluent clients amid stricter sector oversight. With potential...

Hong Kong’s ambition to become a global cryptocurrency hub has attracted licence applications from 24 companies, including notable firms...

Asset managers are increasingly concerned about companies with low tax bills, fearing significant financial risks. Firms like Federated...